Meeting Date:Â
I. Opening Check-In (Lisa) 6:00
II. Assign Notetaker 6:05
III. Agenda Review & Update if Needed (Lisa) 6:10
IV. Review and approve minutes 6:15
V. Approval for renewal of line of credit (vote) 6:20
(part of our requirements through the state for unemployment)
VI. Director’s Report (Lorrie) 6:22
VII. Stephanie Rearick request to address Board, & Board and staff discussion 6:30
VIII. Project Development & Partnerships 7:00
IX. 2020 Finance/ Budget review 7:15
• Budget vs. Actual 2020
• Proposal and approval of staff bonuses / staffing structure
X. 2021 Budget 7:30
XI. Summary of To-Do’s, recording hours, and Adjourn 7:55